Menna Overview
Here’s a quick overview of HARDISTY BROTHERS LIMITED 👀 — a London based business that started in 2008.
HARDISTY BROTHERS LIMITED
- Company statusactive
- Company No06485891
- Age18 years 6 months Incorporated 28 January 2008
- Officers2
Address
70 St. Mary Axe, London, EC3A 8BE, England
HARDISTY BROTHERS LIMITED is an active company incorporated on 28 January 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, David Johnston | director | Sep 1960 | 19 Mar 2025 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 30 Jun 2025 | |
| Linley & Simpson Group Limited | 07 Apr 2022 | |
| Mr Andrew John Hardisty | Apr 1980 | 28 Jan 2017 |
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ALEXANDER, David Johnston, ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
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ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ELLIOTT, Martin Paul are mutual persons.
ELLIOTT, Martin Paul are mutual persons.
ELLIOTT, Martin Paul are mutual persons.
LINLEY, David William are mutual persons.
LINLEY, David William, SIMPSON, Nicholas David are mutual persons.
SIMPSON, Nicholas David are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
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SIMPSON, Nicholas David are mutual persons.
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Here’s a quick overview of HARDISTY BROTHERS LIMITED 👀 — a London based business that started in 2008.